logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cuttill, Paul Andrew

    Related profiles found in government register
  • Cuttill, Paul Andrew
    British born in May 1959

    Registered addresses and corresponding companies

    • 25 Bushey Avenue, South Woodford, London, E18 2DT

      IIF 1
  • Cuttill, Paul Andrew
    British chief operating officer born in May 1959

    Registered addresses and corresponding companies

    • 19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP

      IIF 2 IIF 3
  • Cuttill, Paul Andrew
    British chief operating officer networ born in May 1959

    Registered addresses and corresponding companies
  • Cuttill, Paul Andrew
    British chief operating officer networks born in May 1959

    Registered addresses and corresponding companies

    • 19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP

      IIF 35 IIF 36
  • Cuttill, Paul Andrew
    British chief operating officer- netwo born in May 1959

    Registered addresses and corresponding companies

    • 19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP

      IIF 37
  • Cuttill, Paul Andrew
    British corporate services director born in May 1959

    Registered addresses and corresponding companies

    • 25 Bushey Avenue, South Woodford, London, E18 2DT

      IIF 38
  • Cuttill, Paul Andrew
    British director born in May 1959

    Registered addresses and corresponding companies

    • 25 Bushey Avenue, South Woodford, London, E18 2DT

      IIF 39 IIF 40 IIF 41

    • 19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP

      IIF 42
  • Cuttill, Paul Andrew
    British group corporate services dir born in May 1959

    Registered addresses and corresponding companies

    • 25 Bushey Avenue, South Woodford, London, E18 2DT

      IIF 43 IIF 44
  • Cuttill, Paul Andrew
    British group corporate services direc born in May 1959

    Registered addresses and corresponding companies
  • Cuttill, Paul Andrew
    British secretary

    Registered addresses and corresponding companies

    • C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England

      IIF 72
  • Cuttill, Paul Andrew
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England

      IIF 73

    • C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 74 IIF 75 IIF 76
  • Cuttill, Paul Andrew
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Church Farm House, Rectory Lane, Angmering, Littlehampton, BN16 4JU, England

      IIF 77 IIF 78
  • Cuttill, Paul Andrew

    Registered addresses and corresponding companies

    • Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England

      IIF 79
  • Cuttill, Paul Andrew
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 80

    • Freedom Works, The Mill Building, 31 Chatsworth Road, Worthing, BN11 1LY, England

      IIF 81
  • Cuttill, Paul Andrew
    British chief operating officer networ born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Toker Point, 20, Southdean Drive, Middleton On Sea, West Sussex, PO22 7SX, United Kingdom

      IIF 82
  • Cuttill, Paul Andrew
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Grafton Street, London, W1S 4EY, United Kingdom

      IIF 83

    • Room S100 New Wing Somerset House, Strand, London, WC2R 1LA

      IIF 84

    • Toker Point, 20 Southdean Drive, Middleton On Sea, West Sussex, PO22 7SX, United Kingdom

      IIF 85
  • Cuttill, Paul Andrew
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Southdean Drive, Middleton-on-sea, Bognor Regis, West Sussex, PO22 7SX, England

      IIF 86

    • 5-6, Bath Place, London, EC2A 3JE, United Kingdom

      IIF 87

    • Toker Point, 20 Southdean Drive, Middleton On Sea, PO22 7SX, United Kingdom

      IIF 88

    • Toker Point, 20 Southdean Drive, Middleton On Sea, West Sussex, PO22 7SX, United Kingdom

      IIF 89 IIF 90 IIF 91

    • C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 92
  • Cuttill, Paul Andrew
    British managing director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Toker Point, 20, Southdean Drive, Middleton On Sea, West Sussex, PO22 7SX, United Kingdom

      IIF 93
  • Cuttill, Paul Andrew
    British none born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Toker Point, 20 Southdean Drive, Middleton On Sea, West Sussex, PO22 7SX, United Kingdom

      IIF 94
  • Mr Paul Andrew Cuttill
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 95 IIF 96 IIF 97
  • Mr Paul Andrew Cuttill
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England

      IIF 98

    • C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 99
child relation
Offspring entities and appointments 88
  • 1
    51 DEGREES LIMITED
    04327429
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (7 parents)
    Officer
    2002-04-15 ~ 2002-11-25
    IIF 62 - Director → ME
  • 2
    51 LIMITED
    - now 04184523
    LETEL LIMITED
    - 2002-02-13 04184523
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (19 parents)
    Officer
    2006-10-13 ~ 2008-06-10
    IIF 24 - Director → ME
    2001-03-23 ~ 2003-04-01
    IIF 66 - Director → ME
  • 3
    BLACKHEATH HALLS(THE)
    01747753
    King Charles Court, Old Royal Naval College, Greenwich, London
    Active Corporate (72 parents)
    Officer
    2000-02-07 ~ 2003-07-02
    IIF 40 - Director → ME
  • 4
    BRANDS WITH PURPOSE LIMITED
    09839343
    17 Imperial House, 9 Victory Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2015-10-23 ~ 2021-02-10
    IIF 90 - Director → ME
    2018-08-01 ~ 2021-02-10
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 96 - Ownership of shares – 75% or more → OE
  • 5
    CKM VEXOUSIA LIMITED
    - now 15521777
    CKM SPV LIMITED
    - 2024-03-27 15521777
    C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    900 GBP2025-02-28
    Officer
    2024-02-26 ~ now
    IIF 74 - Director → ME
  • 6
    CLEANTECH HQ LTD
    07836762
    74 Gainsford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 94 - Director → ME
  • 7
    CORBY RECYCLING & RENEWABLE ENERGY LIMITED
    09229219
    Church Farm House Rectory Lane, Angmering, Littlehampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2024-02-01 ~ dissolved
    IIF 77 - Director → ME
  • 8
    DORSET LIGHTING (FINANCE) LIMITED
    05803193
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-10-13 ~ 2008-02-29
    IIF 20 - Director → ME
  • 9
    DORSET LIGHTING LIMITED
    05803186
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-10-13 ~ 2008-02-29
    IIF 31 - Director → ME
  • 10
    DRENL LIMITED
    08332548
    Freedom Works The Mill Building, 31 Chatsworth Road, Worthing, England
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    -5,918,833 GBP2024-09-30
    Officer
    2014-06-25 ~ now
    IIF 81 - Director → ME
  • 11
    E & C SERVICES LIMITED
    09632495
    C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,573 GBP2018-08-31
    Officer
    2015-06-10 ~ dissolved
    IIF 91 - Director → ME
  • 12
    EALING LIGHTING (FINANCE) LIMITED
    05452761
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-10-13 ~ 2008-02-29
    IIF 32 - Director → ME
  • 13
    EALING LIGHTING LIMITED
    05452550
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-10-13 ~ 2008-02-29
    IIF 17 - Director → ME
  • 14
    EASTERN POWER NETWORKS PLC - now
    EASTERN POWER NETWORKS LIMITED - 2011-03-31
    EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (EPN) PLC
    - 2010-11-01 02366906 03929195... (more)
    EPN DISTRIBUTION PLC
    - 2003-06-30 02366906
    EPN DISTRIBUTION LIMITED
    - 2003-04-16 02366906
    EASTERN ELECTRICITY LTD
    - 2002-01-18 02366906 02259512
    EASTERN GROUP PLC - 1996-10-02
    EASTERN ELECTRICITY PLC - 1994-10-01
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (59 parents)
    Officer
    2002-01-18 ~ 2008-06-10
    IIF 30 - Director → ME
  • 15
    EDF ENERGY (CONTRACT SERVICES) LIMITED
    - now 03447977
    24 SEVEN CONTRACT SERVICES LTD.
    - 2003-06-30 03447977
    UTILITY ELECTRICAL CONTRACTING SERVICES LIMITED - 2000-04-18
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (15 parents)
    Officer
    2003-02-18 ~ 2008-06-10
    IIF 14 - Director → ME
  • 16
    EDF ENERGY (COTTAM POWER) LIMITED - now
    COTTAM POWER LIMITED
    - 2003-06-30 04074196 04792238
    HACKREMCO (NO.1719) LIMITED - 2000-10-04
    90 Whitfield Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2001-01-04 ~ 2003-04-01
    IIF 44 - Director → ME
  • 17
    EDF ENERGY (DORMANT HOLDINGS) LIMITED - now
    DELTABRAND LTD
    - 2011-01-27 04431799
    40 Grosvenor Place, Victoria London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2002-05-21 ~ 2008-07-21
    IIF 28 - Director → ME
  • 18
    EDF ENERGY (ENERGY BRANCH) LIMITED - now
    EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28
    THE LONDON POWER COMPANY PLC
    - 2003-06-30 02449611
    90 Whitfield Street, London, England
    Dissolved Corporate (50 parents, 8 offsprings)
    Officer
    2001-01-04 ~ 2003-04-01
    IIF 67 - Director → ME
  • 19
    EDF ENERGY (LONDON HEAT AND POWER) LIMITED - now
    LONDON HEAT AND POWER LIMITED
    - 2003-06-30 04100229
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (22 parents)
    Officer
    2001-01-04 ~ 2003-04-01
    IIF 54 - Director → ME
  • 20
    EDF ENERGY (METRO HOLDINGS) LIMITED
    - now 03003546
    SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30
    ELECTRICITY 2000 LIMITED - 2002-01-14
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (22 parents)
    Officer
    2006-10-13 ~ 2008-06-10
    IIF 23 - Director → ME
  • 21
    EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED - now
    NORTHERN OFFSHORE WIND LIMITED
    - 2003-06-30 04140289
    CROSSCO (529) LIMITED - 2001-02-01
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland
    Dissolved Corporate (25 parents)
    Officer
    2002-02-01 ~ 2003-04-01
    IIF 53 - Director → ME
  • 22
    EDF ENERGY (PROJECTS) LIMITED
    - now 02964890
    SEEBOARD PROJECTS LIMITED - 2003-06-30
    DIRECTRICITY LIMITED - 2001-06-25
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (22 parents)
    Officer
    2006-10-13 ~ 2008-06-10
    IIF 11 - Director → ME
  • 23
    EDF ENERGY (THERMAL GENERATION) LIMITED - now
    EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02
    WEST BURTON POWER LIMITED
    - 2003-06-30 04267569 03432165... (more)
    WEST BURTON OPERATIONS LIMITED
    - 2002-01-14 04267569
    TXU EUROPE (HOOD NO. 2) LIMITED
    - 2002-01-11 04267569
    ALNERY NO.2186 LIMITED - 2001-09-07
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2001-12-30 ~ 2003-04-01
    IIF 57 - Director → ME
  • 24
    EDF ENERGY (TSO) LIMITED - now
    SUTTON BRIDGE B LIMITED - 2019-10-24
    WEST BURTON LIMITED
    - 2018-03-14 03432165 13027787
    WEST BURTON POWER LIMITED
    - 2002-01-14 03432165 04684425... (more)
    TXU EUROPE WEST BURTON LIMITED
    - 2002-01-11 03432165
    EASTERN DATA COLLECTION SERVICES LIMITED - 2000-08-21
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (25 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-12-30 ~ 2002-11-25
    IIF 45 - Director → ME
  • 25
    EDF ENERGY 1 LIMITED - now
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    VIRGIN ENERGY LIMITED
    - 2002-04-11 03986835
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (30 parents)
    Officer
    2001-07-09 ~ 2001-12-10
    IIF 52 - Director → ME
  • 26
    EDF ENERGY FLEET SERVICES LIMITED - now
    LVU CONSTRUCTION LIMITED
    - 2010-09-13 06573892
    90 Whitfield Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2008-04-23 ~ 2008-06-10
    IIF 35 - Director → ME
  • 27
    EDF ENERGY HOMEPHONE LIMITED - now
    VIRGIN HOMEPHONE LIMITED
    - 2004-09-06 04343480
    HOUSEBRANCH LIMITED
    - 2002-03-06 04343480
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (19 parents)
    Officer
    2002-01-21 ~ 2002-03-25
    IIF 49 - Director → ME
  • 28
    EDF ENERGY LIMITED - now
    EDF ENERGY PLC - 2018-10-03
    LONDON ELECTRICITY GROUP PLC
    - 2003-06-30 02366852 03261188... (more)
    LONDON ELECTRICITY PLC
    - 2001-10-01 02366852 02228297... (more)
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (57 parents, 18 offsprings)
    Officer
    1999-06-09 ~ 2003-05-07
    IIF 48 - Director → ME
  • 29
    EDF ENERGY POWER SYSTEMS (EASTERN) LIMITED - now
    EASTERN POWER NETWORKS LIMITED
    - 2010-10-05 04330726 02366906... (more)
    40 Grosvenor Place, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-09 ~ 2002-11-25
    IIF 68 - Director → ME
  • 30
    EDF ENERGY POWERCOM SYSTEMS (LONDON) LIMITED - now
    LONDON POWER NETWORKS POWERCOM LIMITED
    - 2010-10-05 03952250
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (7 parents)
    Officer
    2000-05-02 ~ 2002-11-25
    IIF 41 - Director → ME
  • 31
    ELECTRICITY ASSOCIATION SERVICES LIMITED
    - now 02366837
    ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (77 parents)
    Officer
    2002-07-18 ~ 2009-10-12
    IIF 42 - Director → ME
  • 32
    ELECTRICITY PENSIONS SERVICES LIMITED
    03137477 02355196... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Equity (Company account)
    -220,000 GBP2022-03-31
    Officer
    2003-02-07 ~ 2009-05-31
    IIF 82 - Director → ME
  • 33
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (329 parents, 6 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    1997-10-09 ~ 2003-10-16
    IIF 38 - Director → ME
  • 34
    ENERGY AND UTILITY SKILLS LIMITED
    - now 03812163
    GWINTO - 2003-10-20
    GINTO - 2001-12-07
    Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Active Corporate (79 parents, 3 offsprings)
    Officer
    2003-11-20 ~ 2006-11-15
    IIF 4 - Director → ME
  • 35
    ENERGY NETWORKS ASSOCIATION LIMITED
    04832301
    4 More London Riverside, London, England
    Active Corporate (99 parents)
    Officer
    2005-03-17 ~ 2008-06-11
    IIF 2 - Director → ME
  • 36
    EXACT CONSULTING LTD
    06600866
    C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,916 GBP2025-03-31
    Officer
    2008-12-05 ~ now
    IIF 73 - Director → ME
    2008-12-05 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Has significant influence or control as a member of a firm → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
  • 37
    FIFTY-ONE DEGREES LIMITED
    04327433
    40 Grosvenor Place, London
    Dissolved Corporate (7 parents)
    Officer
    2002-04-15 ~ 2002-11-25
    IIF 47 - Director → ME
  • 38
    HIGH HEDLEY HOPE WIND LIMITED
    - now 04079850
    CROSSCO (505) LIMITED - 2000-10-06
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (40 parents)
    Officer
    2002-02-01 ~ 2003-04-01
    IIF 43 - Director → ME
  • 39
    HOPPY LIMITED - now
    SWEB ENERGY LIMITED - 2017-10-17
    SWEB LIMITED
    - 2003-07-01 04049231 04798495
    90 Whitfield Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2000-09-21 ~ 2002-11-25
    IIF 60 - Director → ME
  • 40
    ISLINGTON LIGHTING (FINANCE) LIMITED
    04635613
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2006-10-13 ~ 2008-02-29
    IIF 12 - Director → ME
  • 41
    ISLINGTON LIGHTING LIMITED
    04635617
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2006-10-13 ~ 2008-02-29
    IIF 21 - Director → ME
  • 42
    JADE POWER GENERATION LIMITED
    - now 04000132
    LIFESUN LIMITED - 2000-07-06
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (18 parents)
    Officer
    2000-12-31 ~ 2002-11-25
    IIF 64 - Director → ME
  • 43
    JELLY TOTS CHILDCARE LIMITED
    09634751
    C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    2015-06-11 ~ dissolved
    IIF 89 - Director → ME
  • 44
    KIRKHEATON WIND LIMITED
    - now 02771937
    UK GAS & ELECTRIC LIMITED - 1999-08-23
    KILDALE LIMITED - 1993-01-21
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (36 parents)
    Officer
    2002-02-01 ~ 2003-04-01
    IIF 65 - Director → ME
  • 45
    LAN TEN UTILITIES SERVICES LTD
    08141035
    23 Grafton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 85 - Director → ME
  • 46
    LANTEN METERING SERVICES LTD
    08385449 09385776
    Unit K Maybrook Industrial Estate, Maybrook Road, Walsall, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    401 GBP2024-04-30
    Officer
    2013-02-01 ~ 2013-02-01
    IIF 88 - Director → ME
  • 47
    LEA VALLEY UTILITIES LIMITED
    06043508
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (17 parents)
    Officer
    2007-10-04 ~ 2008-06-10
    IIF 29 - Director → ME
  • 48
    LEGACY TRUST UK LIMITED
    06013157
    5-6 Bath Place, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 87 - Director → ME
  • 49
    LONDON ELECTRICITY LIMITED - now
    LONDON ENERGY COMPANY LIMITED
    - 2003-06-30 04274425 02228297... (more)
    TAPAUTO LIMITED
    - 2001-10-01 04274425
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (7 parents)
    Officer
    2001-09-19 ~ 2002-11-25
    IIF 71 - Director → ME
  • 50
    LONDON POWER NETWORKS PLC - now
    LONDON POWER NETWORKS LIMITED - 2011-03-31
    LONDON POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (LPN) PLC
    - 2010-11-01 03929195 03043097... (more)
    LONDON POWER NETWORKS PLC
    - 2003-06-30 03929195 07399707... (more)
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (34 parents)
    Officer
    2000-02-15 ~ 2008-06-10
    IIF 33 - Director → ME
  • 51
    MARKETING WITH PURPOSE LIMITED
    09637978
    C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 52
    NORFOLK OFFSHORE WIND LIMITED
    04231445
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (19 parents)
    Officer
    2001-06-12 ~ 2002-12-23
    IIF 69 - Director → ME
  • 53
    NORTHMERE LIMITED
    - now 03232826
    SLOTCERTAIN LIMITED - 1997-01-20
    4 More London Riverside, London, England
    Active Corporate (45 parents)
    Officer
    2005-07-13 ~ 2008-06-11
    IIF 3 - Director → ME
  • 54
    POWER ASSET DEVELOPMENT COMPANY LIMITED
    - now 02340677
    SEEBOARD (CONSULTING) LIMITED - 1998-03-17
    FINDSNOW LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (36 parents)
    Officer
    2006-10-16 ~ 2008-06-10
    IIF 16 - Director → ME
  • 55
    SEC HIGHWAY LIGHTING (NO.2) LIMITED - now
    SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED
    - 2008-03-18 04635671 05452939... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-10-13 ~ 2008-02-29
    IIF 13 - Director → ME
  • 56
    SEC HIGHWAY LIGHTING (NO.3) LIMITED - now
    SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED
    - 2008-03-18 05452939 05803259... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-10-13 ~ 2008-02-29
    IIF 22 - Director → ME
  • 57
    SEC HIGHWAY LIGHTING (NO.4) LIMITED - now
    SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED
    - 2008-03-18 05803259 05452939... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-10-13 ~ 2008-02-29
    IIF 15 - Director → ME
  • 58
    SEC LIGHTING SERVICES TRADING LIMITED - now
    SEEBOARD TRADING LIMITED
    - 2008-03-18 03267621
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2006-10-13 ~ 2008-02-29
    IIF 27 - Director → ME
  • 59
    SEEBOARD HIGHWAY SERVICES LIMITED
    - now 02981674
    PREMIER ELECTRICITY LIMITED - 2002-01-28
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (16 parents)
    Officer
    2006-10-13 ~ 2007-10-29
    IIF 6 - Director → ME
  • 60
    SOUTH EASTERN POWER NETWORKS PLC - now
    SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
    SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (SPN) PLC
    - 2010-11-01 03043097 03929195... (more)
    SEEBOARD POWER NETWORKS PLC
    - 2003-06-30 03043097 04792240
    HOME GAS COMPANY LIMITED - 2001-06-06
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (36 parents)
    Officer
    2003-06-25 ~ 2008-06-10
    IIF 34 - Director → ME
  • 61
    SOUTH WESTERN ELECTRICITY LIMITED
    04284387 02340830
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (7 parents)
    Officer
    2001-09-10 ~ 2002-11-25
    IIF 56 - Director → ME
  • 62
    SPIRIT OF 2012 TRUSTEE LIMITED
    08474083
    First Floor, Queen Street Place, London, England
    Active Corporate (31 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-04-04 ~ 2017-09-14
    IIF 84 - Director → ME
  • 63
    STRATEGY INTERNATIONAL LIMITED
    - now 01641655
    SOLARFLOW LIMITED - 1982-11-01
    1 Birdcage Walk, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -785,702 GBP2024-12-31
    Officer
    2009-01-05 ~ 2011-09-30
    IIF 83 - Director → ME
  • 64
    SUTTON BRIDGE FINANCING LIMITED
    FC020379
    Maples And Calder, Ugland House Po Box 309, Grand Cayman, British West Indies, Cayman Islands
    Converted / Closed Corporate (22 parents)
    Officer
    2001-01-04 ~ 2003-04-01
    IIF 59 - Director → ME
  • 65
    SUTTON BRIDGE INVESTORS LIMITED - now
    SUTTON BRIDGE INVESTORS
    - 2015-04-13 03398665
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (40 parents)
    Officer
    2001-01-04 ~ 2003-04-01
    IIF 46 - Director → ME
  • 66
    SUTTON BRIDGE POWER FUND
    03719085
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Active Corporate (36 parents)
    Officer
    2001-09-19 ~ 2003-04-01
    IIF 61 - Director → ME
  • 67
    SUTTON BRIDGE POWER GENERATION - now
    EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
    SUTTON BRIDGE POWER
    - 2003-06-30 02586357 04772537
    INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
    ARMJUST LIMITED - 1991-07-25
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Active Corporate (72 parents)
    Equity (Company account)
    73,000 GBP2024-03-31
    Officer
    2001-01-04 ~ 2003-04-01
    IIF 50 - Director → ME
  • 68
    SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED - now
    EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
    LONDON POWER SB LIMITED
    - 2010-10-05 03064440
    ENRON SB LIMITED - 2000-04-27
    IPG HOLDINGS LIMITED - 1997-04-10
    DRESSNEWS LIMITED - 1995-07-13
    10 Fleet Place, London
    In Administration Corporate (46 parents, 2 offsprings)
    Officer
    2001-01-04 ~ 2003-04-01
    IIF 55 - Director → ME
  • 69
    SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED - now
    EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04
    SUTTON BRIDGE HOLDINGS LIMITED
    - 2003-06-30 03812284 15848243
    ALNERY NO. 1891 LIMITED - 1999-10-01
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    2001-01-04 ~ 2003-04-01
    IIF 63 - Director → ME
  • 70
    THE BARKANTINE HEAT AND POWER COMPANY LIMITED
    03693914
    Twenty 4th Floor, 20 Kingston Road, Staines Upon Thames, United Kingdom
    Active Corporate (38 parents)
    Officer
    2000-01-04 ~ 2003-04-01
    IIF 51 - Director → ME
    2006-10-13 ~ 2006-10-13
    IIF 5 - Director → ME
  • 71
    THE ELECTRICAL INDUSTRIES CHARITY LIMITED - now
    THE ELECTRICAL AND ELECTRONICS INDUSTRIES BENEVOLENT ASSOCIATION
    - 2014-01-07 02726030
    Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (130 parents, 1 offspring)
    Officer
    1999-07-02 ~ 2005-06-22
    IIF 39 - Director → ME
  • 72
    THE NEW AYLESBURY TRUST LIMITED
    06176587
    The Cabin 1 Beaconsfield Rd, Walworth, London, England
    Dissolved Corporate (40 parents)
    Officer
    2007-03-21 ~ 2010-04-16
    IIF 93 - Director → ME
  • 73
    TSAFET LIMITED
    11151453
    C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,463 GBP2024-12-31
    Officer
    2018-01-16 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    UK POWER NETWORKS (IDNO FINANCE) LIMITED - now
    EDF ENERGY (IDNO FINANCE) LIMITED
    - 2010-11-01 06573825
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-04-23 ~ 2008-06-10
    IIF 36 - Director → ME
  • 75
    UK POWER NETWORKS (IDNO) LIMITED - now
    EDF ENERGY (IDNO) LIMITED
    - 2010-11-01 06489447
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (19 parents)
    Officer
    2008-01-31 ~ 2008-06-10
    IIF 37 - Director → ME
  • 76
    UK POWER NETWORKS (OPERATIONS) LIMITED - now
    EDF ENERGY NETWORKS LIMITED
    - 2010-11-01 03870728
    24 SEVEN UTILITY SERVICES LTD.
    - 2003-06-30 03870728
    OAK (NETWORKS O&M) LIMITED - 2000-03-17
    ALNERY NO. 1917 LIMITED - 1999-12-15
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (29 parents)
    Officer
    2003-03-10 ~ 2008-06-10
    IIF 9 - Director → ME
  • 77
    UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED - now
    EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED
    - 2010-11-01 02743900
    SOUTH EASTERN SERVICES LIMITED - 2003-06-30
    DEALPROUD LIMITED - 1992-11-04
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (25 parents)
    Officer
    2006-10-13 ~ 2008-06-10
    IIF 8 - Director → ME
  • 78
    UK POWER NETWORKS (TRANSPORT) LIMITED - now
    EDF ENERGY (TRANSPORT SERVICES) LIMITED
    - 2010-11-01 02891435
    LONDON ELECTRICITY TRANSPORT SERVICES LIMITED
    - 2003-06-30 02891435 04792187
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (24 parents)
    Officer
    1999-05-31 ~ 2008-06-10
    IIF 7 - Director → ME
  • 79
    UK POWER NETWORKS GROUP (TRUSTEE) LIMITED - now
    EDF ENERGY GROUP ESPS TRUSTEE LIMITED - 2011-04-07
    LONDON ELECTRICITY GROUP TRUSTEE LIMITED
    - 2005-12-09 03590781
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (53 parents)
    Officer
    1998-07-26 ~ 2003-10-16
    IIF 58 - Director → ME
  • 80
    UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED - now
    EDF ENERGY CONTRACTING LIMITED
    - 2010-11-01 02965182
    SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26
    ELECTRICITY (UK) LIMITED - 2002-01-08
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (27 parents)
    Officer
    2006-10-13 ~ 2008-06-10
    IIF 25 - Director → ME
  • 81
    UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED - now
    EDF ENERGY (SERVICES) LIMITED
    - 2010-11-01 02228168 10275207... (more)
    LONDON ELECTRICITY SERVICES LIMITED
    - 2003-06-30 02228168 04274425... (more)
    LONDON ELECTRICITY LIMITED - 1989-04-01
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (32 parents)
    Officer
    2001-01-04 ~ 2003-04-01
    IIF 70 - Director → ME
    2006-10-13 ~ 2008-07-21
    IIF 26 - Director → ME
  • 82
    UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED - now
    EDF ENERGY (ENTERPRISES) LIMITED
    - 2010-11-01 02611182
    LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (25 parents)
    Officer
    2006-10-13 ~ 2008-06-10
    IIF 18 - Director → ME
  • 83
    UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED - now
    EDF ENERGY (POWERLINK HOLDINGS) LIMITED
    - 2010-11-01 02340675
    SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30
    SEEPOWER LIMITED - 2002-01-14
    WOODRUN LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2006-10-13 ~ 2008-06-10
    IIF 10 - Director → ME
  • 84
    UK POWER NETWORKS SERVICES POWERLINK LIMITED - now
    EDF ENERGY POWERLINK LIMITED
    - 2010-11-01 03221818
    SEEBOARD POWERLINK LIMITED - 2004-08-11
    ACCENTWRITE LIMITED - 1996-09-10
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (43 parents)
    Officer
    2006-10-16 ~ 2008-06-10
    IIF 19 - Director → ME
  • 85
    VEXOUSIA BILLINGHAM LIMITED
    15521566
    C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    349 GBP2025-02-28
    Officer
    2024-02-26 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-02-26 ~ 2024-04-06
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 86
    VEXOUSIA PHOENIX LIMITED
    - now 14977060
    VEXOUSIA LIMITED
    - 2024-02-27 14977060
    C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2025-07-31
    Officer
    2024-02-23 ~ now
    IIF 76 - Director → ME
  • 87
    WEST BURTON PROPERTY LIMITED
    - now 04267566
    TXU EUROPE (HOOD) LIMITED
    - 2002-01-11 04267566
    ALNERY NO.2185 LIMITED - 2001-09-07
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-12-30 ~ 2003-04-01
    IIF 1 - Director → ME
  • 88
    YORKSHIRE RECYCLING & RENEWABLE ENERGY LIMITED
    09281856
    Church Farm House Rectory Lane, Angmering, Littlehampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2024-02-01 ~ dissolved
    IIF 78 - Director → ME
    2016-02-23 ~ 2022-08-01
    IIF 86 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.